Lyles Sutherland Limited. Head office in Edinburgh. Check Director.

Lyles Sutherland Limited, Edinburgh

Lyles Sutherland Limited is a private limited company. Registered at Great Michael House Suite G4, 14 Links Place, Edinburgh EH6 7EZ, the above-mentioned 10 years old business was incorporated on 2013-05-23 and is classified as "business and domestic software development" (SIC: 62012).
3 directors can be found in the firm: Robin L. (appointed on 01 April 2014), Andrew S. (appointed on 23 May 2013), Stewart S. (appointed on 23 May 2013).

About
Name: Lyles Sutherland Limited
Number: SC450736
Incorporation date: 2013-05-23
End of financial year: 31 March


Address:	Great Michael House Suite G4 14 Links Place Edinburgh EH6 7EZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robin L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	3,581	29,059	112,745
Fixed Assets	6,425	5,408	1,286
Number Shares Allotted	-	-	100
Shareholder Funds	8,226	16,630	60,569
Tangible Fixed Assets	6,425	5,408	1,286
Total Assets Less Current Liabilities	8,226	16,630	60,569

The due date for Lyles Sutherland Limited confirmation statement filing is 2024-06-06. The most recent confirmation statement was filed on 2023-05-23. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robin L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge SC4507360001 satisfaction in full. filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 23rd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 23rd May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 23rd May 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 23rd May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 23rd May 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 29 Constitution Street Edinburgh Lothian EH6 7BS to Great Michael House Suite G4 14 Links Place Edinburgh EH6 7EZ on Thursday 22nd March 2018 filed on: 22nd, March 2018 \| address	Free Download (1 page)
MR01	Registration of charge SC4507360001, created on Monday 20th November 2017 filed on: 6th, December 2017 \| mortgage	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 18th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 1st June 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 13 Southfield Farm Grove Edinburgh EH15 1SR to 29 Constitution Street Edinburgh Lothian EH6 7BS on Monday 22nd December 2014 filed on: 22nd, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 24th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 24th May 2014 capital
NEWINC	Company registration filed on: 23rd, May 2013 \| incorporation	Free Download (8 pages)

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